December 12, 2022 at 5:30 PM - Regular Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PRESENTATION OF FLAGS AND PLEDGES
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PUBLIC HEARINGS TO BE PRESENTED:
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1. Designation of the "Kronospan Reinvestment Zone #1" under Texas Tax Code §312.0025 in connection with Applications for Appraised Value Limitation on Qualified Property from Kronospan LLC. - SP5A
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2. Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code §313. - SP5A
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2.a. Kronospan LLC, Comptroller Application #1868
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2.b. Kronospan LLC, Comptroller Application #1869
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DISTRICT ACHIEVEMENT
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PUBLIC COMMENT: NON-AGENDA ITEMS
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PUBLIC COMMENT: AGENDA ITEMS
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ADMINISTRATIVE REPORTS
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1. Superintendent's Report
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CONSENT AGENDA ACTION ITEMS TO BE PRESENTED
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Minutes of Meetings
Presenter:
JESSICA SCOTT
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1. Agenda Review Meeting held November 10, 2022
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2. Regular Meeting held November 14, 2022
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Board
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Education
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Finance
Presenter:
SUSIE BYRD
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1. Donations
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2. Budget Amendments
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3. Monthly Financial Reports
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3.a. General Operating
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3.b. Child Nutrition
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3.c. Federal Grant Programs
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3.d. Special Funds
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3.e. Debt Service Fund
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3.f. Monthly Check Register
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3.g. Comparative Attendance Data
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4. Monthly Investment Report
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5. Consider/Approve Annual Review of MISD Investment Policy and Designation of Investment Officers - SP3
Presenter:
SUSIE BYRD
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6. Consider/Approve purchase of Microsoft Educational Volume License Agreement - SP 4
Presenter:
TRACY BROOKS
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MATTERS REQUIRING BOARD DISCUSSION/ACTION
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Board
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1. Acknowledgment of Conflict-Of-Interest Policies BBFA (LEGAL) and (LOCAL) in connection with Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313. - SP5A
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1.a. Kronospan LLC, Comptroller Application #1868
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1.b. Kronospan LLC, Comptroller Application #1869
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2. Consider and possible action to approve the Marshall ISD Board of Trustees Resolution designating the "Kronospan Reinvestment Zone #1," pursuant to Texas Tax Cod § 312.0025.
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3. Consider and possible action to adopt the Findings of Fact of the Marshall ISD Board of Trustees in connection with Applications for Appraised Value Limitation on Qualified Property, pursuant to Texas Tax Code § 313. - SP5A
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3.a. Kronospan LLC, Comptroller Application #1868
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3.b. Kronospan LLC, Comptroller Application #1869
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4. Consider and possible action to approve Applications for Appraised Value Limitation on Qualified Property and enter into Agreements for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes, pursuant to Texas Tax Code § 313. - SP5A
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4.a. By and between Marshall ISD and Kronospan LLC, Comptroller Application #1868
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4.b. By and between Marshall ISD and Kronospan LLC, Comptroller Application #1869
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Education
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Finance
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ITEMS REMOVED FROM CONSENT
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CLOSED SESSION
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1. Texas Gov't Code §551.071
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1.a. Consult with legal counsel, as necessary, to address legal concerns, implications, and questions regarding the posted agenda items.
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2. Texas Gov't Code § 551.087
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2.a. Discuss commercial or financial information regarding business prospects, with which Marshall ISD is conducting economic development negotiations.
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3. Texas Gov't Code §551.074
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3.a. Personnel Matters - Hires and Resignations
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Approve Personnel Matters as Recommended
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ADJOURN
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